Xi Mihua Case | Mandy Lieu mortgages mansion documents exposed and signed overseas to pay off debts for VIP room

Zhou Zhuohua (Xi Mihua) was arrested by the police in Macau on November 27. "Hong Kong 01" revealed earlier that his lover Mandy Lieu pledged to Melco International at the beginning of last month that his lover, Mandy Lieu, had a market value of 120 million yuan in front of Mid-Levels West. Develop (0200) subsidiaries.

The documents for the mortgage of the mansion were finally exposed. The borrower was a one-man company of Suncity Gaming Intermediary, which was wholly-owned by Zhou Zhuohua and operated the VIP room in Macau, and signed the certificate of Mandy Lieu Yueyang to repay the debt of Zhou Zhuohua's mortgage of the mansion.

Zhou Zhuohua's "lover" Mandy Lieu pledged a high-level unit in the Mid-Levels West luxury mansion Juran, which had a market value of 120 million yuan, to pay off the debts of Zhou Zhuohua's company.

On November 4, more than 20 days before Zhou Zhuohua's arrest, Mandy Lieu, Zhou Zhuohua's "lover", mortgaged the high-rise unit of the West Mid-Levels luxury mansion "Joran" with a market value of 120 million yuan to He Youlong as chairman. "Melco Resorts (Macau) Limited" (Melco Resorts (Macau) Limited), a subsidiary of Melco International, set off debts.

▼On November 27, Macao police arrested 11 people including Zhou Zhuohua▼

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Mandy Lieu is the mortgagor

"Hong Kong 01" found that Mandy Lieu mortgaged the mansion's document, which stated that the borrower of the debt was "Suncity Gaming Intermediary One-Man Company", which is a company wholly owned by Zhou Zhuohua and operating VIP rooms in Macau.

As the director and manager of the company, Zhou Zhuohua personally signed the mortgage documents.

The mortgage document stated that "Suncity Gaming Agent" has applied for a loan line from "Melco Crown (Macau)" through Mandy Lieu.

However, the document does not specify the specific loan amount and loan terms, only that the terms will be jointly concluded by the two companies from time to time, and Mandy Lieu agreed to provide the "Jianran" unit as a loan guarantee, and the unit will be confiscated if the date is violated.

Zhou Zhuohua wholly owns "Sun City Gaming Intermediary One-Man Company" and is the director and manager of the company.

(Information Picture / Photograph by Chen Shunzhen)

Mandy Lieu signed overseas and witnessed by British lawyers

Mandy Lieu, who has moved to the UK, is the mortgagor (Morgagor). She signed the mortgage documents across the ocean and was witnessed by a British lawyer.

Suncity Group (1383), a listed company, issued an announcement earlier to clarify its relationship with the "Suncity Gaming Intermediary One-Man Company", saying that the latter is wholly owned by Zhou Zhuohua and has nothing to do with the group.

Zhou Zhuohua also resigned as chairman and executive director of Suncity Group on December 1.

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In 2014, Mandy Lieu spent more than 91.32 million yuan in a lump sum for the purchase of a high-rise unit with a parking space in the luxury mansion "Joran" in Mid-Levels West.

The saleable area of ​​the unit is 2,182 square feet, the price is 42,000 yuan per square foot, and the current market value is about 120 million yuan.

Some media once found that "Ximi Hua" returned to Jueran with the woman, so the unit was regarded by the outside as the "love nest" of the two.

Mandy Lieu is the sole owner of the unit.

In 2014, Mandy Lieu paid more than 91.32 million yuan for the purchase of a high-rise unit with a saleable area of ​​2,182 square feet and a parking space in the luxury mansion "Joran" in Mid-Levels.

(Picture of Midland Realty)

In addition to the "Juan Ran" unit, "Hong Kong 01" also found that on November 27, the day he was arrested in Macau, Zhou Zhuohua would use the Cullinan, the Kowloon Station luxury mansion held by "Solar Century Development" with a market value of about 55 million yuan. The second mortgage of high-rise units was mortgaged to Melco Crown (Macau), a subsidiary of Melco International Development (0200), for debt repayment. This is the second mortgage of related luxury properties to Melco Crown (Macau) in the same month.

Zhou Zhuohua and Sun International (8029) Chairman Zheng Dinggang each hold half of the equity of "Sun Century Development".

On the day Zhou Zhuohua was arrested, "Sun Century Development" mortgaged the Cullinan high-level unit with a current market value of about 60 million yuan to Melco Crown (Macau) to repay the debt.

(Information Picture/Photographed by Cai Zhengbang)

He Youlong is the chairman of Melco International.

(Information Picture / Photo by Zhang Haowei)

▼Wenzhou Public Security Bulletin on November 26▼

01 Exclusive·Ximihua Case｜Mandy Lieu Mid-Levels Luxury House Mortgage to Melco Subsidiary for Debt Repayment 01 Exclusive·Ximihua Case｜Debt Repayment from Melco Subsidiary of the Two and a Half Billion Mansion Cullinan on the Day of Arrest 01 Exclusive·Ximihua Case｜More More Two Hong Kong people involved in the case Wenzhou police went to Zhuhai last year to search for the 01 exclusive · Ximihua case | Hong Kong female backbone Zhang Ningning was arrested in Wenzhou 17 months ago

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